| Entity Name: | LOUIS POULSEN LIGHTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Dec 1985 (39 years ago) |
| Date of dissolution: | 24 Nov 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Nov 2008 (16 years ago) |
| Document Number: | M25139 |
| FEI/EIN Number | N/A |
| Address: | 3260 MERIDIAN PARKWAY, FT LAUDERDALE, FL 33331 |
| Mail Address: | 3260 MERIDIAN PARKWAY, FT LAUDERDALE, FL 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOUIS POULSEN LIGHTING INC | 2010 | 592618145 | 2011-08-10 | LOUIS POULSEN LIGHTING INC. | 91 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592618145 |
| Plan administrator’s name | LOUIS POULSEN LIGHTING INC. |
| Plan administrator’s address | 3260 MERIDIAN PKWY, WESTON, FL, 33331 |
| Administrator’s telephone number | 9543492525 |
Number of participants as of the end of the plan year
| Active participants | 112 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 18 |
| Number of participants with account balances as of the end of the plan year | 74 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-10 |
| Name of individual signing | VICTORIA CHEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 335100 |
| Sponsor’s telephone number | 9543492525 |
| Plan sponsor’s mailing address | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL, 33331 |
| Plan sponsor’s address | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL, 33331 |
Plan administrator’s name and address
| Administrator’s EIN | 952786709 |
| Plan administrator’s name | LOUIS POULSEN LIGHTING, INC. |
| Plan administrator’s address | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL, 33331 |
| Administrator’s telephone number | 9543492525 |
Number of participants as of the end of the plan year
| Active participants | 80 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 22 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 68 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-22 |
| Name of individual signing | VICTORIA CHEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 335100 |
| Sponsor’s telephone number | 9543492525 |
| Plan sponsor’s mailing address | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL, 33331 |
| Plan sponsor’s address | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL, 33331 |
Plan administrator’s name and address
| Administrator’s EIN | 952786709 |
| Plan administrator’s name | LOUIS POULSEN LIGHTING, INC. |
| Plan administrator’s address | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL, 33331 |
| Administrator’s telephone number | 9543492525 |
Number of participants as of the end of the plan year
| Active participants | 96 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 22 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 68 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | VICTORIA CHEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PEDERSEN, KENT S | Agent | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL 33331 |
| Name | Role | Address |
|---|---|---|
| PEDERSEN, KENT S | President | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL 33331 |
| Name | Role | Address |
|---|---|---|
| PEDERSEN, KENT S | Secretary | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL 33331 |
| Name | Role | Address |
|---|---|---|
| PEDERSEN, KENT S | Treasurer | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL 33331 |
| Name | Role | Address |
|---|---|---|
| PEDERSEN, KENT S | Director | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL 33331 |
| TARGETTI, LORENZO | Director | 3260 MERIDAN PKWY, FORT LAUDERDALE, FL 33331 |
| LINDEBERG, HANS | Director | 3260 MERIDIAN PARKWAY, FT LAUDERDALE, FL 33331 |
| Name | Role | Address |
|---|---|---|
| TARGETTI, LORENZO | Chairman | 3260 MERIDAN PKWY, FORT LAUDERDALE, FL 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-11-24 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000065039. MERGER NUMBER 700000091637 |
| NAME CHANGE AMENDMENT | 2001-06-21 | LOUIS POULSEN LIGHTING INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-01 | 3260 MERIDIAN PARKWAY, FT LAUDERDALE, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 1998-04-01 | 3260 MERIDIAN PARKWAY, FT LAUDERDALE, FL 33331 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-01 | 3260 MERIDIAN PKWY, FT. LAUDERDALE, FL 33331 | No data |
| REGISTERED AGENT NAME CHANGED | 1993-03-15 | PEDERSEN, KENT S | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-02-18 |
| ANNUAL REPORT | 2004-01-31 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-02-25 |
| Name Change | 2001-06-21 |
| ANNUAL REPORT | 2001-04-27 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
